Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TIRATHDAS SHAUKATRAI PROJECTS PRIVATE LIMITED
CIN: U45203MP2000PTC014483 As on: 2026-07-13
TIRATHDAS SHAUKATRAI PROJECTS PRIVATE LIMITED (CIN: U45203MP2000PTC014483) is a Private company incorporated on 05 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
TIRATHDAS SHAUKATRAI PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIRATHDAS SHAUKATRAI PROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of TIRATHDAS SHAUKATRAI PROJECTS PRIVATE LIMITED are SEEMA HASSANANDANI, RUCHITA HASSANANDANI, VINITA HASSANANDANI, and RAMESH KUMAR HASSANANDANI.
TIRATHDAS SHAUKATRAI PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203MP2000PTC014483 and its registration number is 14483. Users may contact TIRATHDAS SHAUKATRAI PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIRATHDAS SHAUKATRAI PROJECTS PRIVATE LIMITED is PREM PLAZA,5-6,ASHOK NAGARBHANWAR KUA,MAIN ROAD INDORE , INDORE, Madhya Pradesh, India - 452001.
Current status of TIRATHDAS SHAUKATRAI PROJECTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TIRATHDAS SHAUKATRAI PROJECTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TIRATHDAS SHAUKATRAI PROJECTS
Purchase full report of TIRATHDAS SHAUKATRAI PROJECTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TIRATHDAS SHAUKATRAI PROJECTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of TIRATHDAS SHAUKATRAI PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00271176 | SEEMA HASSANANDANI | Director | 2000-12-05 |
| 00271210 | RUCHITA HASSANANDANI | Director | 2005-09-01 |
| 00271260 | VINITA HASSANANDANI | Director | 2002-08-01 |
| 00271288 | RAMESH KUMAR HASSANANDANI | Director | 2000-12-05 |
Past Directors & Key Managerial Personnel of TIRATHDAS SHAUKATRAI PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SEEMA HASSANANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRTHDAS SHAUKATRAI CONSTRUCTIONS PVT LTD | U04520MP1988PTC004648 | Director | 1993-12-29 | Ongoing |
| HIGH-MALWA HOTELS AND RESORTS PRIVATE LIMITED | U55101MP2013PTC030884 | Director | 2013-06-05 | Ongoing |
Other Directorships of RUCHITA HASSANANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGH-MALWA HOTELS AND RESORTS PRIVATE LIMITED | U55101MP2013PTC030884 | Director | 2022-05-01 | Ongoing |
Other Directorships of VINITA HASSANANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH KUMAR HASSANANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRTHDAS SHAUKATRAI CONSTRUCTIONS PVT LTD | U04520MP1988PTC004648 | Director | 1988-06-09 | Ongoing |
| HIGH-MALWA HOTELS AND RESORTS PRIVATE LIMITED | U55101MP2013PTC030884 | Director | 2013-06-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U04520MP1999PTC013641 | PREMCHAND TIRATHDAS CONSTRUCTIONS PRIVATE LIMITED | 111-PREM PLAZA,5-6,ASHOK NAGAR,BHANWAR KUA MAIN ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U67190MP2019PTC048949 | BONVOYAGE MONEY FOREX PRIVATE LIMITED | LG 5 PLOT NO 5-6 PREM PLAZA BASEMENT SMART ASHOK NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| ACW-2180 | TAKO FITNESS LLP | 5-5B NAVARATAN BAG ROAD,INDORE, MADHYA PRADESH,Indore,Indore,Madhya Pradesh,India-452001 |
| U62011MP2026PTC082651 | SEEVORA PRIVATE LIMITED | 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India |
| U07010MP2006PTC018508 | S.G.REAL ESTATE DEVELOPERS PRIVATE LIMITED | SHOP NO. 5 SUNKET APARTMENT SHRINAGAR EXTENSION KHAJRANA , MAIN ROAD INDORE -452001, Madhya Pradesh, India - 000000 |
| U63999MP2025PTC074455 | SUMAN VERIFICATION SERVICES PRIVATE LIMITED | OLD 344/5, NEW 336/5,,NEHRU NAGAR MAIN ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U51497MP2012PTC029377 | WILSHIRE PESTICIDES & FERTILIZER PRIVATE LIMITED | MZ-2 SONAM PLAZA 205/5/1 CHITAWAD MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U88900MP2023NPL065379 | SHRESHTHA WOMEN INDUSTRIAL ASSOCIATION | 2 Anand Nagar Main Road,2 Anand Nagar Main Road Indore,Indore,Indore,Madhya Pradesh,452001-India |
| AAF-9388 | ABHAY PLAST AND AUTO LLP | 210, AMIT CHAMBER, 5-6 JAORA COMPOUND M. Y. H. MAIN ROAD INDORE, Madhya Pradesh, India - 452001 |
| U74140MP2011PTC026068 | IDEAL ASSET CONSULTANCY AND BROKING PRIVATE LIMITED | 109-ANJANI PLAZA, BHAWAR KUA MAIN ROAD ABOVE ICICI BANK, TOWER CHORAHA , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP1981PTC026744 | BOMBAY BUILDERS PVT LTD | Harshdeep Arcade 4,5,6 Siddharth Nagar Bhanwar Kua Square, A B Road , Indore, Madhya Pradesh, India - 452001 |
| U45203MP2008PTC020557 | KETI TOLL INFRASTRUCTURE PRIVATE LIMITED | 31/6, VATSALYA CHAMBERS SNEH NAGAR MAIN ROAD SNEH NAGAR MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| ACQ-9501 | PCRR LLP | 11, Ashok Nagar,,Main Road,Indore,Indore,Madhya Pradesh,India-452001 |
| U35105MP2026PTC081561 | PCRR ENERGIES PRIVATE LIMITED | 11 Ashok Nagar,,Main Road,,Indore,Indore,Madhya Pradesh,452001-India |
| ACV-8454 | PRIYAM INDUSTRIAL SOLUTIONS LLP | 106, Sonam Plaza,Chitawad Main Road,Indore,Indore,Madhya Pradesh,India-452001 |
| ACG-5850 | SUYOG MULTISPECIALITY SOLUTIONS LLP | 302, Archana Avenue, Bhanwar Kua,Main Road,Indore,Indore,Madhya Pradesh,India-452001 |
| U20299MP2023PTC065585 | KAJAN CROP PROTECTION PRIVATE LIMITED | MZ-6, Sonam Plaza 205/5/1,Chitawad,Indore,Indore,Madhya Pradesh,452001-India |
| U22208MP2024PTC073341 | SUNSHAKTI INDUSTRIES PRIVATE LIMITED | 2/5, 3/1, NAITA MUNDLA,NEMAWAR MAIN ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U47912MP2006PTC018737 | DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED | 6th Floor, Treasure Island 11, Tukoganj, Main Road,Indore,Indore,Madhya Pradesh,452001-India |
| ACT-1564 | GAUTAM HOTEL HOSPITALITIES LLP | F 18 Vatsalya Chamber,31/6 Sneh Nagar Main Road,Indore,Indore,Madhya Pradesh,India-452001 |
| ACT-3528 | GAUTAM BUILDCON PROJECTS LLP | F 18 Vatsalya Chamber,31/6 Sneh Nagar Main Road,Indore,Indore,Madhya Pradesh,India-452001 |
| U47711MP2025PTC080194 | SILKIARA STYLE PRIVATE LIMITED | UG - 6A, Onam Plaza, Near Industry House,New Palasia, A.B. Road,Indore,Indore,Madhya Pradesh,452001-India |
| ACG-7687 | BRIISKHEALTH CURE LLP | 5 P S P BARFANI DHAM PANI TANKI KE PASS,MR-9 ROAD INDORE 452001 MP IN,Indore,Indore,Madhya Pradesh,India-452001 |
| AAP-1139 | SMARTWISH AUTOMATION LLP | 47/6, IDA COMPLEX, AGRAWAL NAGAR MAIN ROAD SAPNA SANGEETA ROAD INDORE, Madhya Pradesh, India - 452001 |
| U74140MP1974PTC015187 | RELIANCE SERVICES AND CONSULTANTS PRIVATE LIMITED | BCC HOUSE, 8/5, MANORAMAGANJ, 8/5, NAVRATAN BAGH MAIN ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U74140MP2013PTC030380 | MONEYWORLD RESEARCH & ADVISORY PRIVATE LIMITED | U.G. 5 and 6 Block D, U.G. 12 Block C, Indraprastha Tower, 6 M.G. Road, , Indore, Madhya Pradesh, India - 452001 |
| U70109MP2022PTC059124 | PRAHUTI PROJECTS PRIVATE LIMITED | 5 A Navlakha Main Road Nr Central Bank of India Navlakha Bus Stand , Indore, Madhya Pradesh, India - 452001 |
| U85100MP2021PTC058811 | PUSHPAM HEALTHCARE PRIVATE LIMITED | 5 A Navlakha Main Road Nr Central Bank of India Navlakha Bus Stand , Indore, Madhya Pradesh, India - 452001 |
| U68100MP2023PTC068139 | WAYNE EXECUTIVE OFFICES PRIVATE LIMITED | 10, HARSIDDHI MAIN ROAD,INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10074274 | 2007-02-26 | - | - | 10,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10159126 | 2009-04-09 | - | - | 7,000,000.00 | BANK OF INDIA | |
| 10229288 | 2010-07-09 | - | - | 5,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10481992 | 2014-03-04 | - | - | 7,800,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.